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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mrs Vera Zernova
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Tamara Dyakova
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ 2024-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Tatiana Zernova
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Frangoudi, Tonia
    Secretary born in September 1974
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Ms Larisa Sokolova
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ 2024-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ellinas, Socrates, Mr.
    Advocate born in January 1987
    Individual (2 offsprings)
    Officer
    2018-05-07 ~ 2020-02-18
    OF - Director → CIF 0
  • 7
    Ms Svetlana Krasnikova
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ 2024-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Phedonos, Eleni
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2018-05-07
    OF - Director → CIF 0
  • 9
    Nikolaides, Neoclis
    Born in September 1957
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Ms Areti Charidemou
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Thoma, Xenia
    Secretary born in September 1957
    Individual (15 offsprings)
    Officer
    2003-02-03 ~ 2018-05-07
    OF - Director → CIF 0
  • 12
    Mr Michalis Elpidorou
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    284 Arch. Makarios Iii Avenue, Fortuna Court, Block B, Limassol, Cyprus
    Corporate (5 offsprings)
    Officer
    2003-02-03 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 14
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2007-03-26 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-01-30 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-01-30 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREFERRED MANAGEMENT LIMITED

Period: 2003-01-30 ~ now
Company number: 04652368
Registered name
PREFERRED MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,076,870 GBP2024-12-31
7,070,321 GBP2023-12-31
Current Assets
1,799 GBP2024-12-31
534,648 GBP2023-12-31
Creditors
Amounts falling due within one year
-28,120 GBP2024-12-31
-53,708 GBP2023-12-31
Net Current Assets/Liabilities
-26,321 GBP2024-12-31
480,940 GBP2023-12-31
Total Assets Less Current Liabilities
7,050,549 GBP2024-12-31
7,551,261 GBP2023-12-31
Net Assets/Liabilities
7,050,549 GBP2024-12-31
7,551,261 GBP2023-12-31
Equity
7,050,549 GBP2024-12-31
7,551,261 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • PREFERRED MANAGEMENT LIMITED
    Info
    Registered number 04652368
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.